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GULLANE ENTERTAINMENT LIMITED

Company number 02120124

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2005	363s	Return made up to 04/01/05; full list of members	View PDF Return made up to 04/01/05; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2005	AA	Full accounts made up to 31 July 2004	View PDF Full accounts made up to 31 July 2004 - link opens in a new window - 16 pages (16 pages)
28 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 May 2004	AA	Full accounts made up to 31 July 2003	View PDF Full accounts made up to 31 July 2003 - link opens in a new window - 18 pages (18 pages)
09 Feb 2004	363a	Return made up to 04/01/04; full list of members	View PDF Return made up to 04/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
09 Feb 2004	363(353)	Location of register of members address changed
09 Feb 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Nov 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
04 Nov 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
04 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
04 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re debenture 23/10/03
04 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
31 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
19 Jul 2003	225	Accounting reference date shortened from 27/08/03 to 31/07/03	View PDF Accounting reference date shortened from 27/08/03 to 31/07/03 - link opens in a new window - 1 page (1 page)
01 Jul 2003	AA	Group of companies' accounts made up to 27 August 2002	View PDF Group of companies' accounts made up to 27 August 2002 - link opens in a new window - 35 pages (35 pages)
24 Apr 2003	363s	Return made up to 04/01/03; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 04/01/03; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
12 Apr 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Mar 2003	287	Registered office changed on 31/03/03 from: stoneham gate stoneham lane stoneham eastleigh hampshire SO50 9NW	View PDF Registered office changed on 31/03/03 from: stoneham gate stoneham lane stoneham eastleigh hampshire SO50 9NW - link opens in a new window - 1 page (1 page)
27 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Apro ass act secu 25/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Feb 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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GULLANE ENTERTAINMENT LIMITED

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